ST. JOHNS PRIORY PARKS LIMITED

Overview

Company Name	ST. JOHNS PRIORY PARKS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00699732
Jurisdiction	England/Wales
Date of Creation	Jul 31, 1961
Date of Cessation	Jun 05, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ST. JOHNS PRIORY PARKS LIMITED?

(5522) /
(5523) /

Where is ST. JOHNS PRIORY PARKS LIMITED located?

Registered Office Address	Fairfax House 15 Fulwood Place WC1V 6AY London
Undeliverable Registered Office Address	No

What were the previous names of ST. JOHNS PRIORY PARKS LIMITED?

Previous Company Names
Company Name	From	Until
ST. JOHNS PRIORY CARAVANS LIMITED	Oct 14, 1982	Oct 14, 1982
STUDD'S PROPERTIES LIMITED	Jul 31, 1961	Jul 31, 1961

What are the latest accounts for ST. JOHNS PRIORY PARKS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for ST. JOHNS PRIORY PARKS LIMITED?

Filings

Date

Description

Document

Type

Jun 05, 2012

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 21, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 14, 2012

Application to strike the company off the register

3 pages

DS01

Jan 20, 2011

Annual return made up to Jan 17, 2011 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 20, 2011	Statement of capital on Jan 20, 2011 Capital: GBP 5,000	SH01

Dec 31, 2010

Total exemption full accounts made up to Mar 31, 2010

10 pages

Jul 13, 2010

Previous accounting period shortened from Apr 30, 2010 to Mar 31, 2010

3 pages

AA01

Jan 28, 2010

Total exemption full accounts made up to Apr 30, 2009

11 pages

Jan 19, 2010

Previous accounting period extended from Mar 31, 2009 to Apr 30, 2009

3 pages

AA01

Jan 18, 2010

Annual return made up to Jan 17, 2010 with full list of shareholders

5 pages

AR01

May 08, 2009

legacy

3 pages

403b

May 08, 2009

legacy

2 pages

403b

May 07, 2009

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 06, 2009

Accounts for a small company made up to Mar 31, 2008

6 pages

Feb 02, 2009

legacy

3 pages

363a

Feb 18, 2008

Full accounts made up to Mar 31, 2007

9 pages

Feb 13, 2008

legacy

1 pages

225

Jan 21, 2008

legacy

2 pages

363a

Dec 17, 2007

legacy

1 pages

288c

Sep 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Guarantee/deeds 01/08/07	RES13

Sep 03, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of financial assistance for the acquisition of shares	RES07

Sep 03, 2007

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Sep 03, 2007

legacy

13 pages

155(6)a

Aug 10, 2007

legacy

19 pages

395

Aug 04, 2007

legacy

1 pages

403a

Aug 04, 2007

legacy

1 pages

403a

View All Filings

Who are the officers of ST. JOHNS PRIORY PARKS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
PRIDEAUX, Michael Andrew Charles Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	May 16, 2006		Secretary	Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire		British		109276990002
MAGUIRE, Graham Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset	May 16, 2006		Director	Cypress Cottage West Stoughton BS28 4PP Wedmore Somerset	England	British	1949-1	90672930001
PRIDEAUX, Michael Andrew Charles Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	May 16, 2006		Director	Southern House Townsend Farm Over Wallop SO20 8HU Stockbridge Hampshire	England	British	1971-9	109276990002
STRIDE, Susan Margaret 90 Ravelin Road St Peter Port GY1 2SW Guernsey Gbr		May 16, 2006	Secretary	90 Ravelin Road St Peter Port GY1 2SW Guernsey Gbr		British		11627480005
REDMAN, Patricia 1 Long Back Cottages Arundel Road BN16 4JT Angmering West Sussex	Mar 10, 2006	May 16, 2006	Director	1 Long Back Cottages Arundel Road BN16 4JT Angmering West Sussex	England	British	1942-9	112199560001
STRIDE, Susan Margaret 90 Ravelin Road St Peter Port GY1 2SW Guernsey Gbr		May 16, 2006	Director	90 Ravelin Road St Peter Port GY1 2SW Guernsey Gbr		British	1966-12	11627480005
WORSFOLD, Trevor Charles 33 Fitzalan Road BN17 5ET Littlehampton West Sussex		Mar 10, 2006	Director	33 Fitzalan Road BN17 5ET Littlehampton West Sussex		British	1963-11	25736820001

View Detailed Information on Officers and People with Significant Control

Does ST. JOHNS PRIORY PARKS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Aug 01, 2007 Delivered On Aug 10, 2007	Outstanding	Amount secured All monies due or to become due from each obligor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars St john`s priory park farringdon road le. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Capita Trust Company Limited (The Security Trustee)
	Transactions Aug 10, 2007Registration of a charge (395) May 01, 2009Statement that part or whole of property from a floating charge has been released (403b) May 01, 2009Statement that part or whole of property from a floating charge has been released (403b) May 08, 2009
Mortgage	Created On May 16, 2006 Delivered On Jun 01, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a st john's park faringdon road lechdale gloucestershire including all buildings and fixtures together with assets the goodwill floating charge. See the mortgage charge document for full details.
	Persons Entitled Julian Hodge Bank Limited
	Transactions Jun 01, 2006Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On May 16, 2006 Delivered On Jun 02, 2006	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Mark Steinberg, Terence Cole and Steven Collins
	Transactions Jun 02, 2006Registration of a charge (395) Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Sep 02, 1993 Delivered On Sep 15, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars St johns priory park farringdon road lechlade gloucestershire.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 15, 1993Registration of a charge (395) May 25, 2001Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Oct 16, 1986 Delivered On Oct 17, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property situate and k/a land adjoining st. John's priory caravan park letchlade county of gloucester.
	Persons Entitled National Westminster Bank PLC
	Transactions Oct 17, 1986Registration of a charge Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On May 01, 1984 Delivered On May 05, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars L/H property k/a land adjoining st. John's priory farringdon road, letchlade, gloucester and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions May 05, 1984Registration of a charge Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)
Legal mortgage	Created On Jan 18, 1984 Delivered On Jan 23, 1984	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H property k/a land adjoining st. John's priory farringdon road lechlade gloucester.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Jan 23, 1984Registration of a charge
Legal charge	Created On Sep 22, 1983 Delivered On Sep 30, 1983	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars F/H 2 kingfisher parade, east wittering, west sussex. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 30, 1983Registration of a charge
Legal mortgage	Created On Aug 24, 1982 Delivered On Sep 09, 1982	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars (1) f/h lechlade service station st johns priory caravan site and the langett all at lechlade in the county of gloucester (ii) l/h land adjoining st. John's priory caravan site lechdale in the county of gloucester. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
	Persons Entitled National Westminster Bank PLC
	Transactions Sep 09, 1982Registration of a charge Aug 04, 2007Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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